Company NameFirepond Media Ltd
Company StatusDissolved
Company Number04574278
CategoryPrivate Limited Company
Incorporation Date25 October 2002(21 years, 6 months ago)
Dissolution Date14 February 2006 (18 years, 2 months ago)
Previous NameErnst And Barclay Healthcare Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Anthony Neil
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2003(7 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 14 February 2006)
RoleMedia Dir
Country of ResidenceEngland
Correspondence Address1 Trotwood Close
Chelmsford
Essex
CM1 4UZ
Secretary NameMr Kevin Anthony Neil
NationalityBritish
StatusClosed
Appointed11 June 2003(7 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 14 February 2006)
RoleMedia Dir
Country of ResidenceEngland
Correspondence Address1 Trotwood Close
Chelmsford
Essex
CM1 4UZ
Director NameMark Brian Storey Smith
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(10 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 14 February 2006)
RoleIT Consultant
Correspondence Address1 Estella Mead
Chelmsford
Essex
CM1 4XH
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Location

Registered Address17-19 Richmond Road
Chelmsford
Essex
CM2 6UA
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishSpringfield
WardChelmer Village and Beaulieu Park
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

14 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005First Gazette notice for compulsory strike-off (1 page)
12 February 2004Return made up to 25/10/03; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 November 2003New director appointed (2 pages)
26 June 2003New secretary appointed;new director appointed (2 pages)
26 June 2003Registered office changed on 26/06/03 from: c/o ukbf LIMITED office 2, 16 new street stourport on severn. Worcestershire DY13 8UW (1 page)
18 June 2003Company name changed ernst and barclay healthcare lim ited\certificate issued on 18/06/03 (2 pages)
4 November 2002Secretary resigned (1 page)
4 November 2002Director resigned (1 page)